so is confirm he is a con artist! how the FXXX did he get through all of this unnoticed!

I would not tolerate another delay.being it in payment or stock,if you cant come up with the money,give us the product that we ordered..

useful info there mate.mine to provide me your details transaction for compiles purpose.

classic interest free loan scam.

he'll refund. but it will take some time.

12sets all together

2k on 22/11/2011
2k on 30/11/2011

Pls read what lhongwuh has just posted. IF its Cheong Chan Wah doing all this, kiss your money bye bye..~

@lhongwuh, you sure its him right?

group report police TODAY! who's on!

This post has been edited by Kelvinlee1987: Dec 25 2011, 12:19 PM

ah, my bad. thanks all for such a great entertainment. lol.

he's only 1 1/2 years old but got 11k posts. wow, he's been planning this long.

This post has been edited by cracksys: Dec 25 2011, 12:21 PM

Have to make sure no keyboard warrior here, the more the better.. Try get a time where most people are free. Today maybe people busy la, public holidays.

@rsrie met him before, he can confirm the CONMAN'S FACE!

Yes. I have met him numerous time, 200% sure.
I've notified goldfries and Apis before this when i found out he is the person in the said photo.

This guy travels a lot in Kepong-Gombak area and usually drives a Naza Citra.
He changes phone very often and is definitely not poor.

Until now:
1. He has not insist the actual date he will refund other than 'Tuesday onwards'
2. He never upload any photos regarding to the stocks diverted back to Thailand/ get himself stuck in the Kastam.
3. We still remain unclear whether he has the capability to fully refund us by the particular date as mentioned(if he mention which Tuesday later)
4. We still yet to compile 100% involved victims and amount of money.
5. We have nothing much detail about this seller other than phone number, Chua Wan Ling name and bank account number in MBB. I suggest we pull Chua Wan Ling into this circumstances and get him/her involved in this suspicious con case until whole things get settled.
6. After police report, we can request for bank to freeze the account and dig out more info.
7. The number of dicksonbell is registered under who's name? Can check from celcom also if seller said he is using celcom line is a truth. Provided we have police report in hand.
8. He is reputed seller but he is only a year plus member, it is not long. I trusted him as I remember he sold out a group of family VIP numbers at few hundred thousands MYR and a BMW or Fairlady if not mistaken. But we all know that reputation is not 100% accurate since a few forumers jumped out and clarified they were victims before but just remain silence.

i'm not one. Not my first time i make police report, but definately first time being CONNED.

i am with u.anyone else stay in klang valley can join us.
btw, i am not using smartphone, and since most of the information is in the internet, are using one

bro, lets make a police report together. where are you located.

I am in. Klang Valley i suggest we go to Bukit Aman.

bukit aman tonight 8pm?

I'm in Melaka because of the holidays. Police report should definitely be made though.

Make it 9pm better. I suppose some will need to do their prayers/ have their dinner 1st before going.

by the way, he is online now, if he can't prove that he issn't CHEONG CHAN WAH, then he is!

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Added on December 25, 2011, 12:27 pm9pm ok, @haniez on too? lets nail him down!

This post has been edited by Kelvinlee1987: Dec 25 2011, 12:27 PM